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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
TENDENCIA ASSET MANAGEMENT LTD. Shareholder - - Paradise Papers
Kryss - Leo Director 31-AUG-2009 06-JUN-2014 Paradise Papers
Kryss - Josef Shareholder - - Paradise Papers
Kryss - Josef Director 31-AUG-2009 15-NOV-2014 Paradise Papers
Kryss - Josef Chairman 24-SEP-2009 15-NOV-2014 Paradise Papers
Walkers Nominees Limited Shareholder - - Paradise Papers
Walkers Nominees Limited Director 31-AUG-2009 31-AUG-2009 Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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